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Company profile
Code: 36671517
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INFORMATION

ТОВ "РЕНТКОМ СЕРВІС"

36671517

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 24.04.2025
Access to current data
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Legal entity's full name
(as of 24.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕНТКОМ СЕРВІС
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Short name
LLC "RENTCOM SERVIS"
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Legal entity's status

(as of 24.04.2025)
Є відомості порталу "судова влада" у справі про банкрутство та/або щодо процедури санації до відкриття провадження у справі про банкрутство
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Статус з ЄДР
Bankruptcy proceedings initiated
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USREOU code
36671517
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Registration date
23.09.2009 (15 years 7 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
13.02.2025 , 910/14681/24 - порушено справу про банкрутство
Receiver: КАРАСЮК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
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Authorised person
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  • Шустак Ігор Михайлович Dyrektor, 16.06.2022, kerivnyk
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The size of the authorized capital
10 063 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 411

Active entities in Ukraine for this type of activity:

59 318 – Legal entities

15 093 – IE

Other:
  • 01.61 Допоміжна діяльність у рослинництві
  • 77.31 Надання в оренду сільськогосподарських машин і устатковання
  • 46.75 Оптова торгівля хімічними продуктами
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
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Contacts
Location of the legal entity: Україна, **5, Київська обл., Бориспільський р-н, місто Бориспіль, вул.Чикаленка Євгена, будинок **
Phone number: +380503371959
Date of update 24.04.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 36671517

Date of update 24.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ШУСТАК ІГОР МИХАЙЛОВИЧ

Founder address: Україна, 54017, Миколаївська обл., місто Миколаїв, вул.Дунаєва, будинок 22

Amount of contribution to authorized capital: 10 063 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ШУСТАК ІГОР МИХАЙЛОВИЧ
Україна, 54017, Миколаївська обл., місто Миколаїв, вул.Дунаєва, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.04.2025)
Valid VAT certificate

Taxpayer identification number: 366715121039

Registration Date: 22.10.2009

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 24.09.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 24.09.2009

Registration number: 11138

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 01.04.2011

Registration number: 18043661

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 13 of documents

Date of update 24.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.04.2025 Court ruling Economic 126357750 910/14681/24
31.03.2025 Court ruling Economic 126499232 910/14681/24
10.03.2025 Court ruling Economic 125767820 910/14681/24
10.03.2025 Court ruling Economic 125945332 910/14681/24
28.01.2025 Court ruling Economic 124754094 918/351/21
28.01.2025 Court ruling Economic 124754113 918/351/21
17.01.2025 Court ruling Economic 124484527 918/351/21
15.01.2025 Court ruling Economic 124859944 910/14681/24
15.01.2025 Court ruling Economic 124859943 910/14681/24
10.01.2025 Court ruling Economic 124323641 918/351/21
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YouControl registered legal persons/individuals change log - 72

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Date Event Past Present
13.02.2025 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RENTKOM SERVIS"
( TOV "RENTKOM SERVIS")
13.02.2025 Change of a size of the authorized capital 10,063,000 UAH
13.02.2025 Change the address Ukrayina, **4, misto Kyyiv, vul.Velyka Vasylkivska, budynok **/**, ofis **
Phone: *+***(****)*-****-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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"РЕНТКОМ СЕРВІС" Information

Get complete information about the "РЕНТКОМ СЕРВІС" legal entity. Key information about this legal entity will help chief accountants in deciding whether to work with this entrepreneur. This information is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 36671517. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "РЕНТКОМ СЕРВІС" is located in OTHER SETTLEMENTS according to our directory for the letter L, and the legal address of this legal entity is at Україна, **5, Київська обл., Бориспільський р-н, місто Бориспіль, вул.Чикаленка Євгена, будинок **. Furthermore, our service can locate even more in-depth profiles.

"РЕНТКОМ СЕРВІС" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "РЕНТКОМ СЕРВІС" include its Шустак Ігор Михайлович, as well as Шустак Ігор Михайлович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter L in our catalog.
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Translated from Ukrainian